Browsing: international law enforcement

A Venezuelan entrepreneur’s rise from a modest local business owner to the mastermind behind a sprawling international crime syndicate spans Spain and Florida, revealing a complex web of fraud and money laundering, Tampa Bay Times reports

Italian authorities have launched a bold crackdown, arresting nine individuals suspected of funneling over $8 million to Hamas via charitable organizations, Fox News reports. This decisive move strikes at the heart of the financial networks backing the terrorist group throughout Europe

A tip from U.S. authorities led to the dramatic seizure of 6.5 tons of cocaine from a boat off the coast of Spain, delivering a major blow to drug trafficking in the region, officials announced

A tip-off has led authorities to identify a German woman linked to a decades-old Dutch cold case, Interpol revealed. This thrilling breakthrough sparks new hope for solving the long-standing mystery once and for all

Italian authorities have captured a Chinese state-sponsored contract hacker, acting on a request from the US, the Department of Justice confirmed. Reuters reports that the suspect is charged with cyber espionage targeting multiple critical sectors